Usacomplaints.com » Business & Finance » Complaint / Review: Universal Group Inc - Loss Prevention Managment Center - Frank Hamilton & Linda Robert - Universal Group - Loss Prevention Managment Center - universal Group Inc -Prevention Managment Center check for 4550.55 is a FRAUD!. #458254

Complaint / Review
Universal Group Inc - Loss Prevention Managment Center
Frank Hamilton & Linda Robert - Universal Group - Loss Prevention Managment Center - universal Group Inc -Prevention Managment Center check for 4550.55 is a FRAUD!

So these people are really sneaky, like everyone else i got a check for the amount of 4,550 and 55 cents. It said to call the number on the paper to "activate"the check, so i did. The lady "linda roberts" said to deposit the check and send 3,150 to a lady name sandra wilson through western union, and what ever was left over was to be spent however i wanted, and then 3-5 days later the amount of 36,449.45 would be delivered by fed ex. I started getting alittle hesitant when i asked which "store" i had won this money and she said she couldnt tell me this. Hmm. So they were actually pretty beliveable so i stupidly went to the bank opened an account and put the check in it. I had NO OTHER MONEY in here so i didnt get screwed out of money but i did go online and googled the buisness cause something wasnt right about this. And there it was all over the internet... Fraud fraud. Veka explaining there case and even the same exact paper that i had posted on veka website. So i defiently call my bank and told them to cancel asap. Me and my husband called and played pranks on them. I told them to google themselves that they should really runaway very far away b4 they went to jail. Whats really f*cked up is when i was talking to "linda roberts" i said "so this is real i can go cash it rite now" she said "yes". I said "if i go to jail or something then i will get pissed", she laughed and said "you wont go to jail ma'am".:) b*Tch! ;)..


Offender: Universal Group Inc - Loss Prevention Managment Center

Country: USA   State: New York   City: Brooklyn
Address: P.o Box 1100
Phone: 2898924061

Category: Business & Finance

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